MICHAEL ADRIAN SALAZAR SULBARAN - 15716XXX

Comprehensive Background check of Michael Adrian Salazar Sulbaran - 15716XXX

Nationality Venezuelan
National citizen document 15716XXX
Voter Precinct 6563
Report Available

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What are the rights of women working at home in Chile?

Women working at home in Chile have recognized rights for their protection. This includes the right to fair working conditions, such as living wages, adequate hours, breaks and job security. The formalization of domestic employment and the recognition of the labor rights of domestic workers are promoted, as well as the guarantee of access to social security and protection against discrimination and abuse.

How is corruption addressed in the electoral sphere of politically exposed people in Ecuador?

Corruption in the electoral sphere of politically exposed people in Ecuador is addressed through various measures. Rigorous control mechanisms are implemented to guarantee transparency in electoral processes, sanctions are established for corrupt practices, citizen participation in electoral observation is promoted, and the dissemination of information about the candidates' proposals and trajectories is encouraged. In addition, the independence of electoral organizations is promoted and accountability mechanisms are strengthened.

What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?

To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.

What are the specific regulations governing identity verification in real estate transactions in Chile?

Real estate transactions in Chile are regulated by the Law on Mortgages and Pledges on Motor Vehicles, which establishes specific requirements for identity verification in the acquisition of property. In addition, public notaries play a crucial role in verifying identity in the formalization of purchase and sale contracts. This guarantees legality and security in real estate transactions.

What is the validity of the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia?

The validity of the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia may vary depending on the circumstances and current immigration policies.

What is Bolivia's approach to preventing money laundering in art and antiques sales transactions?

Bolivia establishes specific due diligence requirements in art and antiques sales transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.

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